Casl Botanic Gardens (belfast) Property Owner Limited. net worth, address, company information. Free

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Casl Botanic Gardens (Belfast) Property Owner Limited (registration number 11986950) is a private limited company started on 2019-05-09 originating in United Kingdom. The business has its registered office at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Casl Botanic Gardens (Belfast) Property Owner Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Casl Botanic Gardens (belfast) Property Owner Limited
Number	11986950
Date of Incorporation:	Thu, 9th May 2019
End of financial year:	30 December
Address:	1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Benjamin C. (in the company from 20 December 2023), Robert S. (appointment date: 20 December 2023), Carlo M. (appointed on 09 May 2019). The official register reports 2 persons of significant control, namely: Hsre Casl Uk Holdco Limited is located at 22 Cross Keys Close, Marylebone, W1U 2DW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Casl Botanic Gardens (Belfast) Mezzanine Limited is located at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	809,513	1,217,117	-
Fixed Assets	4,758,157	6,900,122	11,700,100
Total Assets Less Current Liabilities	3,080,478	7,573,396	9,998,830

People with significant control

Hsre Casl Uk Holdco Limited

11 December 2020

Address	1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12938710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Casl Botanic Gardens (Belfast) Mezzanine Limited

9 May 2019 - 11 December 2020

Address	C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	11979929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/12/20. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/12/20. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/20. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/29 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/08 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, March 2023 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, February 2023 \| incorporation	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/08 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/11/01 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 2 Cross Keys Close London W1U 2DF England on 2021/11/01 to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/05/08 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 9320400.00 GBP is the capital in company's statement on 2021/03/04 filed on: 28th, June 2021 \| capital	Free Download (3 pages)
(SH01) 8300400.00 GBP is the capital in company's statement on 2020/12/11 filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/12/11 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/12/11 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 3040702.00 GBP is the capital in company's statement on 2020/12/11 filed on: 25th, February 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 119869500004, created on 2020/12/17 filed on: 17th, December 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119869500003, created on 2020/12/11 filed on: 16th, December 2020 \| mortgage	Free Download (33 pages)
(TM01) Director's appointment terminated on 2020/07/22 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/08 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/05/06. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom on 2020/05/11 to 2 Cross Keys Close London W1U 2DF filed on: 11th, May 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 119869500001, created on 2019/11/05 filed on: 12th, November 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 119869500002, created on 2019/11/05 filed on: 12th, November 2019 \| mortgage	Free Download (49 pages)
(NEWINC) Company registration filed on: 9th, May 2019 \| incorporation	Free Download (17 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/05/09 capital

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